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SITEL KINGSTON (SERVICES) LIMITED

Company number 02533934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
13 Apr 2016 TM01 Termination of appointment of Nordine Benbekhti as a director on 15 February 2016
08 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 CH01 Director's details changed for Mr. John Kellett on 2 October 2010
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Lawrence Fenley as a director
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Lawrence Thomas Fenley as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Nordine Benbekhti as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
12 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from Sitel House Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9HY on 30 March 2011
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders